Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,993,150
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Jha
Ajay Kumar Jha
Director/Designated Partner
almost 2 years ago
Priyank Garg
Priyank Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
over 6 years ago
Sourav Kumar Gupta
Sourav Kumar Gupta
Additional Director
over 6 years ago

Documents

Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form DIR-12-26122019_signed
Form ADT-3-18122019_signed
Resignation letter-17122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Form DIR-12-10012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-10102018_signed